Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Neeraj Kumar Mittal
Neeraj Kumar Mittal
Additional Director
over 4 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
almost 8 years ago
Usha Tripathi
Usha Tripathi
Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-11122020
Form DIR-12-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-03112020_signed
Form ADT-1-11012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(4)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018